serpiente12 (OP)
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If you dont like something change it
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February 18, 2014, 11:50:26 PM |
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im sorry for my bad spellin in advance...
This thread/topic is about catching and finding AvalonShenzen scammer
This will stay on topic, at all TIMES! For annyone outsiders (meaning) not scammed ones (dont comment just to say random stuff), that gives there tip or helps in annyway LEADING to the discovery off this, no good man, wil get 25% off all the coins, period. So if you got scammed, and want to go your own way in finding it, ok, but this is not the place for you. That makes it 21 BTC Roughly. So iff annyone takes on the job, this is what they get period. So only by accepting this thread, and it´s rules, you can add your name tell how manny Bitcoins you have lost and maybe your status, what your doing etc. try pack your post with solid info so we dont have many reply´s going: cool, ok , thats fine, lets break his neck etc.... pre answered question: yeah but what gives you the right to give away 25% off my coins bla bla....i don´t have the right at all, your totally right. But what´s sure as shit is that santa claus aint bringing your missing coins for christmas.... Again i am NOT a "techy" but i want one place were we can work as a GROUP pulling all our resources together in finding this prick. Last as i have explained by now to some, i have a friend that will pay for plane tickets and retrieve the bitcoins if this is needed....But before this is done we will offcourse go into further details on how this will be done. Feel free to anny senior members, that were involved, if some at all - take charge if you feel like your maybee the right guy for the captains seat. Keep it clean, and on topic! And to us all: HAPPY HUNTING  i myself was taken for 2.2 BTC |
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Every time a block is mined, a certain amount of BTC (called the
subsidy) is created out of thin air and given to the miner. The
subsidy halves every four years and will reach 0 in about 130 years.
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mcleo
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February 19, 2014, 12:51:28 AM |
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I was NOT scammed. This is a cross-post.
If you start tracking tumbled funds, you're heading down a long and endless road.
Focus on the tangible evidence here.
His IP addresses at Safe-Mail. Safe-Mail will not give you the IP addresses if you ask. Guarantee it.
You need a subpoena. I haven't looked into where Safe-Mail is located, but a court-order or subpoena would force them to reveal all IP addresses/information you need.
This includes all e-mails, contact lists, IP addresses of where he logged in, etc, etc.
THIS is what you need.
Not Bitcoin addresses.
The bitcoins, for all intents and purposes are gone.
I have a full course load, otherwise I would happily take this one on pro-bono.
To be dead honest, this would not even be a difficult case to pursue and win; the only thing a case like this would take is time (because of the internationality).
You have clear-cut fraud. If you tie one of those shill accounts to the primary account, you have fraud in every single jurisdiction on Earth.
Theymos has been known to provide IP addresses to some members here.
If someone can confirm the IP address of a shill & his primary, we actual evidence (you don't need an IP address from Theymos, he likely won't release it, just proof that two accounts (buyer/seller) were the same person).
Again, just an amateur here, do not take this as professional counsel.
I didn't get scammed by this guy, but I was screwed in the past (not related to Bitcoins) and I was able (with the help of my law team (my professor, actually) to get him convicted of fraud and sent to prison for a couple of months.
It involved exactly what I am describing above.
I can field PMs on this, but I am pretty busy right now. Only here to help out and direct.
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falseflag
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February 19, 2014, 01:15:38 AM |
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im sorry for my bad spellin in advance...
This thread/topic is about catching and finding AvalonShenzen scammer
This will stay on topic, at all TIMES! For annyone outsiders (meaning) not scammed ones (dont comment just to say random stuff), that gives there tip or helps in annyway LEADING to the discovery off this, no good man, wil get 25% off all the coins, period. So if you got scammed, and want to go your own way in finding it, ok, but this is not the place for you. That makes it 21 BTC Roughly. So iff annyone takes on the job, this is what they get period. So only by accepting this thread, and it´s rules, you can add your name tell how manny Bitcoins you have lost and maybe your status, what your doing etc. try pack your post with solid info so we dont have many reply´s going: cool, ok , thats fine, lets break his neck etc.... pre answered question: yeah but what gives you the right to give away 25% off my coins bla bla....i don´t have the right at all, your totally right. But what´s sure as shit is that santa claus aint bringing your missing coins for christmas.... Again i am NOT a "techy" but i want one place were we can work as a GROUP pulling all our resources together in finding this prick. Last as i have explained by now to some, i have a friend that will pay for plane tickets and retrieve the bitcoins if this is needed....But before this is done we will offcourse go into further details on how this will be done. Feel free to anny senior members, that were involved, if some at all - take charge if you feel like your maybee the right guy for the captains seat. Keep it clean, and on topic! And to us all: HAPPY HUNTING i myself was taken for 2.2 BTChi, was scammed to. 1.1 BTC , a 25% hunter -bonus should be normal for all i think. i have e-mail headers from 2 conversations with this prick. Safe-mail is owned and operated by Secure Information Technologies Ltd, (SecITech) which is a privately owned company registered in Israel and with offices in Israel, the UK, and Japan. so we need some guys from there , mayby is some one scammed from this countrys? we need the ip´s from safe-mail .can take a long way , but its possible i think. i cant believe that only 5,6 people have an interest to catch him ,so that he is be able to start the next "group buy" in another forum or here in this one in a few months... so it should be in the interest of the forum and the forum-staff to ....search for logs...ip´s...can be done in a few hours i think. falseflag |
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iglasses
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February 19, 2014, 01:26:30 AM |
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I have no hope of getting anything back but I'm out 1.1b from the scum and would HAPPILY donate half.
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I only have a signature because I'm allowed.
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HorusFTW
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Activity: 24
Merit: 0
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February 19, 2014, 04:15:07 PM |
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Screwed for 2.2 BTC here. Yep I am at fault. I should have been more diligent in researching the Batch #1 "recipients". Sucks balls for sure, but there is not a lot I can do. It wont happen again i can be sure of that. I have made several group buy purchases before with not a single bump in the road, I should not have transferred that trust to the forum or mods.
My hope is that this tool will make a purchase at a large retailer that accepts bitcoin with one of the wallets that now contain our coin. Once his username with them is known I have a feeling his house of cards will crumble.
My scammed TX ID:b2fee9d6094bcce0f1ab2a10415276bfcfd528750bd79b78c70fc80d99a43491
I'll put up half of my losses (once retrieved) for info directly pointing to the culprit. I'm sure he/they slipped up somewhere along the way and I will continue digging as will others I'm sure...
I'm in! |
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bcollan
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February 19, 2014, 06:04:14 PM |
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I was taken for 2.2BTC but I deserved it.  I knew something was off, I mean if it was a legit GB at 1.1 BTC for 220GH/S people would have been lined up to get in on it.  But no one else was selling and I took a chance. Funny thing is I would have just bought more ant S1s if they hadn't run out of stock... Now as far as getting this guy thrown in prison, I'll help in any way that I can. |
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serpiente12 (OP)
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Activity: 85
Merit: 10
If you dont like something change it
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February 19, 2014, 06:37:35 PM |
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thrown in prison, thrown arounnd potato....tomato.....ANNYWAYS
This is good, i still think that there is a little less activity then it should be in here, i have talked to a Private Cyber crime fighter etc. dont know exactly his title a friend om mine gave me his info, he has cleared up some pretty large and hopeless cases.....so lets have some faith in him...for obvious reason i wont post it in here, because i have had som suspicious PM´s after this thread was made, looks like a certain somebody has started too catch up with reality and knows that he is gonna get UN-lucky soon....
Annyways great work try to get everyone that was scammed to come in this forum, feel free to copy the link and paste it for others to see and join....the rules are pretty clear so i dont think we are going to have anny off topic problems in here.....
You dont need either too say i know i was stupid etc. because its easy as FUCK to get wise as a wizzard after something like this is done, and for manny of the other guys that didnt buy and starts analysing the whole thing ofc they gonna start talk shit, but who cares...im gonna get my coins if its the last thing i do, its just a principal really he´s gonna slip up someday, tell somebody he shouldnt or whatever ...
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Xer0
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February 19, 2014, 06:58:00 PM |
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5.5 BTC
i kissed the coins farewell already,
but im sure karma will care about the scammer(s)
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tarmi
Legendary
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Merit: 1010
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February 19, 2014, 07:42:35 PM |
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5.5 BTC
sorry to hear that.  |
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Gologuzan
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February 19, 2014, 07:57:05 PM |
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2.05 btc taken from me.
i'll glad give 25% to person that will put this man/organization pictures online, so they'll be tagged for rest of life as scamers.
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serpiente12 (OP)
Member
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Activity: 85
Merit: 10
If you dont like something change it
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February 19, 2014, 10:52:37 PM |
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2.05 btc taken from me.
i'll glad give 25% to person that will put this man/organization pictures online, so they'll be tagged for rest of life as scamers.
man/organisation dont matter....somewere sometime they will slip up, they always do....i understand people putting it behind them cause of obvious reason like it sucks enough already false hope makes it worse etc. BUT WHAT YOU GUYS NEED TO BELIEVE is that if everybody just chips in with what you got i mean annything all the small details help.....i dont care what you do as long as you give it all you got...if you can put that mindset in your heads we gonna get something. It´s always darker before the break of DAWN! |
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jamesc760
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February 20, 2014, 12:09:17 PM |
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I got taken in for 1.1 btc. No big loss on my part, but I will gladly donate 50%.
Has anyone else been contacted by pm a certain random guy claiming to be an Israeli electronics warfare officer or something like it? I think it's AvalonShenzhen trying to re-scam.
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Maxximus007
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February 20, 2014, 01:52:42 PM |
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Same here, lost 1.1 btc. If someone comes up with a sound plan, count me in!
Really need to weed out these types, for all we know he is already operational with a new scam..
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mine2slow
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February 20, 2014, 02:02:59 PM |
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This group buy looks almost identical as the AvalonShenzen scam buy. last post on FEB 13 Hmmm Re: [GROUP BUY WORLDWIDE]Avalon miner 200 GH/s 1.45 BTC PSU+Shipping IN STOCK! February 13, 2014, 09:51:05 PM https://bitcointalk.org/index.php?topic=409701.0 |
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mine2slow
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February 20, 2014, 03:10:04 PM
Last edit: February 20, 2014, 03:44:33 PM by mine2slow |
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Maybe we should contact these folks! Somehow they may be able to have them treat us as a group and take a percentage of the BTC as many have offered. We have also developed an industry-leading world-first stolen Bitcoin tracing and recovery service; using decades of digital forensics expertise to trace online Bitcoin criminals and recover stolen Bitcoin for our clients. http://sytech-consultants.com/private-individuals/digital-data-recovery/bitcoin-wallet-recovery/we just need a single point of contact for everyone so they can compile a list offline and preserve some anonymity  Update: I called and spoke with Andy carpenter he said his specialist will be back later today. They are interested in taking on the case for an undetermined percentage of the recovery and are willing to be a central point of contact. tel: +44 (0) 1782 286 300 From US 011+441782286300 I am expecting an Email later today. These guys do work for the Crown and seem to have a very good rep. Worcester Murder Investigation Team Wins National Award Released in conjunction with the Investigator magazine & SYTECH http://sytech-consultants.com/sytech-sponsored-event-worcester-murder-investigation-team-wins-national-award/ |
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Maxximus007
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February 20, 2014, 11:04:09 PM |
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@mine2slow: Don't know, seems not to be a scam, blackheart13 bought there, and was delivered. He was hurt pretty bad with Avalonshenzen scam
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serpiente12 (OP)
Member
Offline
Activity: 85
Merit: 10
If you dont like something change it
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February 20, 2014, 11:37:11 PM |
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Maybe we should contact these folks! Somehow they may be able to have them treat us as a group and take a percentage of the BTC as many have offered. We have also developed an industry-leading world-first stolen Bitcoin tracing and recovery service; using decades of digital forensics expertise to trace online Bitcoin criminals and recover stolen Bitcoin for our clients. http://sytech-consultants.com/private-individuals/digital-data-recovery/bitcoin-wallet-recovery/we just need a single point of contact for everyone so they can compile a list offline and preserve some anonymity Update: I called and spoke with Andy carpenter he said his specialist will be back later today. They are interested in taking on the case for an undetermined percentage of the recovery and are willing to be a central point of contact. tel: +44 (0) 1782 286 300 From US 011+441782286300 I am expecting an Email later today. These guys do work for the Crown and seem to have a very good rep. Worcester Murder Investigation Team Wins National Award Released in conjunction with the Investigator magazine & SYTECH http://sytech-consultants.com/sytech-sponsored-event-worcester-murder-investigation-team-wins-national-award/i wanna carve out some time and go out of my own topic rules and just say: GREAT WORK @mine2slow ...... IM in and i think by now people not giving anny interest to this is just either on the bottom of a bottle or dont care....annyways go ahead and set this in motion....i have been in contact with my friends freelancing from the Phillipines, and they will be willing to cover great parts of the world and i will cover the rest as far as flight down when we have adress etc...so we have the physical team assembled aswell. So when they find him that money will be paid that i can gurantee...so if this group that are gonna helps us find out that its gonna cost more than say 50% dosnt matter AvalonShenzen will pay this out of his own pocket, take a loan etc...really dont care just know from experience they have a 100% sucess rate they specialize in retrieving kidnapped kids etc from troubled countrys were there are kidnapping etc involved....my friend runs this company ....and he will take it on pro-bono partially....i have worked out the details...meaning you guys will never be asked to pay a dime for this service. period. |
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machinationus
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February 20, 2014, 11:43:17 PM |
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https://bitcointalk.org/index.php?topic=467404.0"ORDERS LIST - 1.45 BTC Username Product Quantity Payment Status BATCH 1 02/04/2014 NicolaeTT Miner 2 Paypal(2) Delivered AlfonsoD Miner 5 Paypal(2)-BTC(3) Delivered joehash Miner 1 Paypal(1) Delivered Jicoli Miner 1 Paypal(1) Delivered Bitdreamer Miner 1 Paypal(1) Delivered BATCH 2 02/05/2014 Jeronico Miner 2 BTC(2) Delivered Andrew Miner 2 BTC(2) Delivered Krzyszt 2X Blade 6 BTC(6) Delivered MariusC Miner 10 BTC(10) Delivered Reuan Miner 1 BTC(1) Delivered 02/06/2014 Mathew Miner 1 BTC(1) Delivered Sabine Miner 1 BTC(1) Delivered William Miner 1 BTC(1) Delivered AndreyK Miner 2 BTC(2) Delivered ORDERS LIST - 1.10 BTC Username Product Quantity Payment Status BATCH3 r7970 Miner 1 BTC(1) Shipped to HK - waiting DHL number Kuttingcorners Miner 1 BTC(1) Shipped to HK - waiting DHL number blackheart13 Miner 5 BTC(5) Shipped to HK - waiting DHL number capa Miner 1 BTC(1) Shipped to HK - waiting DHL number LainZ Miner 1 BTC(1) Shipped to HK - waiting DHL number Gologuzan Blade 4 BTC(4) Shipped to HK - waiting UPS number Maxximus007 Miner 1 BTC(1) Shipped to HK - waiting DHL number TracerX Miner 1 BTC(1) Shipped to HK - waiting DHL number Pcpoet Miner 7 BTC(7) Shipped to HK - waiting DHL number bcollan Miner 1 BTC(1) Shipped to HK - waiting DHL number Airwhale Miner 1 BTC(1) Shipped to HK - waiting DHL number r4square Miner 1 BTC(1) Shipped to HK - waiting DHL number Xer0 Miner 5 BTC(5) Shipped to HK - waiting UPS/DHL N° machinationus Miner 1 BTC(1) Shipped to HK - waiting DHL number Anarchyx Miner 2 BTC(2) Shipped to HK - waiting DHL number jwiz1911 Miner 1 BTC(1) Shipped to HK - waiting DHL number drpp Miner 1 BTC(1) Shipped to HK - waiting DHL number Digginit Miner 1 BTC(1) Shipped to HK - waiting DHL number n4longhaul Miner 2 BTC(2) Shipped to HK - waiting DHL number HorusFTW Miner 2 BTC(2) Shipped to HK - waiting DHL number sniffinpoprocks Miner 1 BTC(1) Shipped to HK - waiting DHL number Serpiente12 Miner 2 BTC(2) Shipped to HK - waiting DHL number drangos Blade 2 BTC(2) Shipped to HK - waiting DHL number BATCH4 falseflag Miner 1 BTC(1) Confirmed centfuercent Miner 1 BTC(1) Confirmed kaptainkrayola Miner 1 BTC(1) Confirmed mvitguy Miner 1 BTC(1) Confirmed varakunai Miner 3 BTC(3) Confirmed anarchyx Miner 2 BTC(2) Confirmed Niggle Miner 4 BTC(4) Confirmed blackheart13 Miner 5 BTC(5) Confirmed ando Miner 1 BTC(1) Confirmed jtoomim Miner 1 BTC(1) Confirmed mine2slow Miner 1 BTC(1) Confirmed Slander Miner 6 BTC(6) Confirmed iglasses Miner 1 BTC(1) Confirmed jamesc760 Miner 1 BTC(1) Confirmed bcollan Miner 1 BTC(1) Confirmed daclayman Miner 1 BTC(1) Confirmed dtmcnamara Miner 5 BTC(5) Confirmed cannachris Miner 1 BTC(1) Confirmed Report to moderator " I'm in too, what ever group agrees to for the Fee's
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serpiente12 (OP)
Member
Offline
Activity: 85
Merit: 10
If you dont like something change it
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February 20, 2014, 11:59:33 PM |
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Like i told mine2slow, the best option we have is goin this way, and we just have to let them have the fee for the job. Im sure annyone who was a part of the group buy and lost theire BTC feel the same way...pure logic really...so i´ve told @mine2slow to go ahead and give them the go ahead....
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mcleo
Member
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Activity: 77
Merit: 10
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February 21, 2014, 05:09:09 AM |
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Looks like you guys are on the right track with getting SyTech involved.
I just checked them out. Seem legit. Seem effective. If this guy made any mistakes, I am thinking they will find it.
Now you guys just better hope BTC value doesn't drop substantially in the next few days, or SyTech will likely not deem this case worthwhile to pursue. Surely, 80BTC and 50% of that is good incentive and fair compensation. 40BTC @ $200 a piece most likely won't be.
Hopefully they can get on it fast.
Good luck guys.
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Rawted
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February 21, 2014, 05:13:43 AM |
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You want to find this guy? Contact Phinnaeus Gage here on the forums. I am sure he will help out for the coins or donations to Sean's Outpost or something. PM him.
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Maxximus007
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February 21, 2014, 08:28:25 AM |
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Like I said before, I'm willing to participate. Just don't have the skills to help out myself.
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falseflag
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February 21, 2014, 01:37:08 PM |
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hello,
very good idea, and to me it seems legit.
any one of us com from around staffordshire?
mayby he can talk to the gentlemen in theyr office and lets them take a look at this scam.
this is not a 3BTC scam.....its over 84BTC ,so i think they would forward to catch the guy.
feel free to contact me here or per mail if something goes on !
best regards
falseflag
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falseflag
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February 21, 2014, 01:50:32 PM |
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hello,
io talk to them and this afternoon they want to call me back.
mr. lang (i thought it was his name) is at launch ,
yesterday some guy from usa call them too from this forum.
they know now about the scammer and the forum :-) and the -84BTC i think .
best regards
falseflag
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dtmcnamara
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February 21, 2014, 02:28:33 PM |
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Just wanted to throw it out there as well. If anything is needed feel free to contact me via PM. I lost 5.225
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Helping stop scammers by giving negative trust thats visible.
Tips always accepted -
BTC 16BebiEjTEoZrd4MNyiHKyfEz9UMSeNoGH DOGE DKrXgYyrw4cNfv4sKkWs7oyTXaXVCqP23X
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serpiente12 (OP)
Member
Offline
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Merit: 10
If you dont like something change it
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February 21, 2014, 02:57:19 PM |
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Just wanted to throw it out there as well. If anything is needed feel free to contact me via PM. I lost 5.225
im really sorry for you - (OT) i will talk to mine2slow and get back to you. as said there will be made a list offline and off this forum to preserve som privacy....and i have my fear guesses that one of his alts is contacting people. ergo he is reading the whole progress but not for long so :-) have a good day people, this actuallly can turn out too be a good day :-) |
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mine2slow
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February 21, 2014, 03:28:37 PM |
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Just wanted to throw it out there as well. If anything is needed feel free to contact me via PM. I lost 5.225
The wheels are turning. I will contact you as more info is needed. Personally I think the scammer should send the bitcoins back and avoid exposure, but since that's not happening I would be willing to give 100% of any recovery to get this person behind bars and expose them, better yet just gimme the address where they live |
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tarmi
Legendary
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Activity: 1218
Merit: 1010
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February 21, 2014, 03:38:03 PM |
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i lost 1.1, willing to donate half of it - 0.5.
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Rawted
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February 21, 2014, 07:29:49 PM |
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You guys need to get organized.
Some of you are offering rewards for information about the scammer.
Some of you are offering % of your funds as reward AFTER recovering them.
It is highly unlikely you will get those coins back. You may find him and win a legal settlement against him, but it won't be in Bitcoins.
Just want to make sure everyone is on the same page and there's no unrealistic expectations.
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serpiente12 (OP)
Member
Offline
Activity: 85
Merit: 10
If you dont like something change it
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February 21, 2014, 09:58:39 PM |
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its already beeing handled a bit more tidy than here, but for obvious reasons its goin on via PM´s and Emails...not on a open messageboard were nobody knows whats what annymore.....for those not already informed, sytech has been contacted and will take a fee that pr today is not clear yet, but seeing is the best option we got its the way it has to be. period.
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Rawted
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February 21, 2014, 10:29:26 PM |
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Are you expecting this company to crack the user's wallet or simply find them?
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serpiente12 (OP)
Member
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Activity: 85
Merit: 10
If you dont like something change it
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February 22, 2014, 01:45:16 AM |
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find them. cracking retrieving etc. is a bonus.
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drpp
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February 22, 2014, 03:28:23 AM |
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i lost 1.1, willing to donate half of it - 0.5.
me too .. |
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Niggle
Member
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“Create Your Decentralized Life”
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February 22, 2014, 06:17:14 AM |
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I lost 4 to this piece of shit. I'll happily donate 1 btc of my recovered funds if its possible to catch this scum
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serpiente12 (OP)
Member
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If you dont like something change it
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February 24, 2014, 03:45:22 PM |
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So im having som problems contacting people over PM got delivery failure etc. @mine2slow...anny update on the sytech situation ?
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mine2slow
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February 24, 2014, 06:44:42 PM |
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So im having som problems contacting people over PM got delivery failure etc. @mine2slow...anny update on the sytech situation ?
check ur PM |
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Gologuzan
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February 26, 2014, 08:53:01 PM |
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anything moving anywhere?
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serpiente12 (OP)
Member
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If you dont like something change it
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February 26, 2014, 11:10:56 PM |
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there is actually some great things happening now....but for obvious reasons we dont discuss them out in the open....most comunication is via 3rd party and email... but i can smell AvalonShenzen`s adress these days....cant wait really....gonna have to pay him a visit  yeah its gonna cost a couple of bucks but when they find him its all this legal BS stuff like prosecution etc etc. were i come from we dont play it like that .... |
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iglasses
Legendary
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Activity: 1148
Merit: 1000
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February 27, 2014, 03:14:56 AM |
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Serp my email is on my profile...if there is anything relevant I would like to be kept in the loop.
Thanks for taking this on.
ig
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I only have a signature because I'm allowed.
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dtmcnamara
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February 28, 2014, 11:36:11 PM |
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there is actually some great things happening now....but for obvious reasons we dont discuss them out in the open....most comunication is via 3rd party and email... but i can smell AvalonShenzen`s adress these days....cant wait really....gonna have to pay him a visit yeah its gonna cost a couple of bucks but when they find him its all this legal BS stuff like prosecution etc etc. were i come from we dont play it like that .... Likewise. Feel free to contact me via email, on my profile, since im rarely on here. |
Helping stop scammers by giving negative trust thats visible.
Tips always accepted -
BTC 16BebiEjTEoZrd4MNyiHKyfEz9UMSeNoGH DOGE DKrXgYyrw4cNfv4sKkWs7oyTXaXVCqP23X
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Slander
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March 03, 2014, 04:22:17 PM |
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I will donate ALL the coins I lost to this scammer,
so
add my 6 bitcoins to the pile.
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serpiente12 (OP)
Member
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Activity: 85
Merit: 10
If you dont like something change it
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March 04, 2014, 01:10:53 AM |
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Great ! i have a good feeling that avalonshenzen will be quite suprised in the nearest future if things go are way.... wonder if its possible stealing bitcoin with 10 broken fingers...  :-) I will contact people on mail when we have a new update :-) |
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Slander
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March 04, 2014, 09:02:50 PM |
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Once found and location confirmed I can contribute some cash for plane tickets to 'discuss' the return of our coins with this fool.
Wonder if there is wheelchair access where he lives?
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iglasses
Legendary
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Activity: 1148
Merit: 1000
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March 05, 2014, 01:10:06 AM |
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Serp,
Thanks for the update. I only wish I could be there when the day of reckoning arrives.
Will continue to monitor the thread and my wallet....maybe he wakes up.
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I only have a signature because I'm allowed.
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serpiente12 (OP)
Member
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Activity: 85
Merit: 10
If you dont like something change it
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March 05, 2014, 05:23:55 PM |
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Once found and location confirmed I can contribute some cash for plane tickets to 'discuss' the return of our coins with this fool.
Wonder if there is wheelchair access where he lives?
He better pray he has some kind of health insurance.....man all that pain coming this guys way if he only was so smart as to return it...... |
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dtmcnamara
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March 06, 2014, 02:21:22 AM |
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Once found and location confirmed I can contribute some cash for plane tickets to 'discuss' the return of our coins with this fool.
Wonder if there is wheelchair access where he lives?
He better pray he has some kind of health insurance.....man all that pain coming this guys way if he only was so smart as to return it......  I have Delta Miles sitting around waiting to book a same day flight...just let me know where and im there |
Helping stop scammers by giving negative trust thats visible.
Tips always accepted -
BTC 16BebiEjTEoZrd4MNyiHKyfEz9UMSeNoGH DOGE DKrXgYyrw4cNfv4sKkWs7oyTXaXVCqP23X
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mine2slow
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March 06, 2014, 05:56:05 PM |
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Once found and location confirmed I can contribute some cash for plane tickets to 'discuss' the return of our coins with this fool.
Wonder if there is wheelchair access where he lives?
He better pray he has some kind of health insurance.....man all that pain coming this guys way if he only was so smart as to return it...... I have Delta Miles sitting around waiting to book a same day flight...just let me know where and im there I guess many will be ready to Fuk this AvalonShenzen Scammer up, I have many frequent miles to use up myself. It's no longer about the 1.1 BTC I lost, The blood is in the water, and the sharks are waiting to tear this fucker up! |
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serpiente12 (OP)
Member
Offline
Activity: 85
Merit: 10
If you dont like something change it
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March 10, 2014, 02:49:38 AM |
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Once found and location confirmed I can contribute some cash for plane tickets to 'discuss' the return of our coins with this fool.
Wonder if there is wheelchair access where he lives?
He better pray he has some kind of health insurance.....man all that pain coming this guys way if he only was so smart as to return it...... I have Delta Miles sitting around waiting to book a same day flight...just let me know where and im there I guess many will be ready to Fuk this AvalonShenzen Scammer up, I have many frequent miles to use up myself. It's no longer about the 1.1 BTC I lost, The blood is in the water, and the sharks are waiting to tear this fucker up! NO its really not about my 2.2 btc anny longer its about lost time and oppertunity....sytech probably gonna take theire BTC for the job annyways so its likely there will be little left....but afrade you must not be, faith you must have young jedi.....he gonna cough up the rest him/them makes no difference.....im gonna go out on a lim here..... AvalonShenzen and CO (if manny), i will personally bring som extra medication making me last a day full speed and i will brake your goddamn fingers one by one that is a promiss because you really fucked me on a personal level to not just the BTC, you destroyed something i might never get back.....IF YOU PAY MY GODDAMN COINS BACK and i wont have to fly to get them in person, i will forget this and delete my acc and never return. just sayin....probably heard a LOT of threats by now i know....but please..be smart...i dont want to....but i will believe me |
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hl5460
Legendary
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Activity: 1620
Merit: 1000
news.8btc.com
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March 10, 2014, 10:56:19 AM |
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Where is the original post that you guy got scammed?
I am moderator of several leading Chinese btc forums like 8btc.com and btcman.com.
I bumped into the thread because shenzhen is somehow related to China.
I would like to know more to help you guys.
So it's not related to any Chinese?
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cannachris
Sr. Member
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Activity: 406
Merit: 250
cats love crypto | 911 truth @checktheevidence.com
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March 13, 2014, 05:19:33 AM |
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Serp my email is on my profile...if there is anything relevant I would like to be kept in the loop.
Thanks for taking this on.
ig
Same here. Thanks Man! |
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serpiente12 (OP)
Member
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Activity: 85
Merit: 10
If you dont like something change it
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March 13, 2014, 12:07:58 PM |
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Serp my email is on my profile...if there is anything relevant I would like to be kept in the loop.
Thanks for taking this on.
ig
Same here. Thanks Man! No problem guys! as soon as there is updates we will share on email....BUT feel free to chip in and talk to people find info traces etc....kan sombebody contact the guy posted 2 above and give him original scamming thread if you still can find it and be careful what you say what to, keep a healthy level off paranoia at all times he is going down, tic tac, tic tac, tic tac...... |
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serpiente12 (OP)
Member
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Activity: 85
Merit: 10
If you dont like something change it
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March 19, 2014, 10:28:30 PM |
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ok guys so this is way offtopic but annyways.... I got us a deal with this guy : https://bitcointalk.org/index.php?topic=465178.0 annyone who got scammed and uses my name as referel gets this trading bot for 0.7 BTC It's basicly a trading bot that makes you money via trading alt coins etc via Cryptsy....It can be a great way in earning back some of the lost profits untill we get that bastard!! Annyways guys if you decide you would like one just talk to the nice gentleman, and say i reffered you to get the 0.7 discount. |
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dtmcnamara
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March 25, 2014, 08:11:06 PM |
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any new news?
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Helping stop scammers by giving negative trust thats visible.
Tips always accepted -
BTC 16BebiEjTEoZrd4MNyiHKyfEz9UMSeNoGH DOGE DKrXgYyrw4cNfv4sKkWs7oyTXaXVCqP23X
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iglasses
Legendary
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Activity: 1148
Merit: 1000
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April 03, 2014, 03:06:03 PM |
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The news is that this thread is now falling off the front page to make room for the new batch of scams being hosted by this forum. The coin that we all lost here is gone forever and the crooks are so far down the road they don't even remember stealing it anymore.
One day, someone, somewhere, will hold the people who run this forum responsible for their part in this mass thievery.
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I only have a signature because I'm allowed.
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cryptoceelo
Member
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Activity: 68
Merit: 10
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May 01, 2014, 12:41:33 AM |
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The news is that this thread is now falling off the front page to make room for the new batch of scams being hosted by this forum. The coin that we all lost here is gone forever and the crooks are so far down the road they don't even remember stealing it anymore.
One day, someone, somewhere, will hold the people who run this forum responsible for their part in this mass thievery.
I think that days today, all these hardware scams are being carried out by the same group of hackers. while i have not looked into this scam case, i know shenzen is the place a few big asic factories are and believe the fraudsters used this to lure people in, i believe the people who are behind this scam are also linked to sushi review scams and one i have faced here https://bitcointalk.org/index.php?topic=590836.0 |
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